419 scam: "Kosher Credits and Loans"<kosher.creditsandloans@e-mail.ua> Banks said NO...We say YES!!! Get GUARANTEED LOANS Now!!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "kosher.creditsandloans@e-mail.ua" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Kosher Credits and Loans" (may be fake)
Reply-To: <koshercreditsandloans@e-mail.ua>
Date: Mon, 25 Jun 2012 12:47:32 -0700
Subject: Banks said NO...We say YES!!! Get GUARANTEED LOANS Now!!!

Good day,

Are you in debts? Are you about to lose your house? Do you have an urgent need for cash? Do you need a loan? Have you been turned down by the bank? Do you have a bad credit? Well, we are here to help.

Kosher Credits and Loans is a trusted name in your bailout needs. We offer Secured and Unsecured business and personal loans. We can help regardless of your financial circumstances or credit history. We have recorded major breakthroughs in providing first-class financial services to our clientele. We offer

- Secured and Unsecured business and personal loans

- Loans from $5,000(min) to $10,000,000.00 (maximum)

- Competitive interest rates starting from 2.9%.

- Flexible repayment plans (from 1 and 20 Years).

- Fast and customer friendly services. You can get your loans as fast as 2-7 business days.

- Easy application processes. Our operation does not involve unnecessary procedures and processes like the banks and other financial institutions

Whether you are looking for personal loans, business financing, Debt consolidation, commercial mortgage loan, Home refinancing, Car loans or any other type of loan, contacts us for your loans needs via email: kosher.creditsandloans@e-mail.ua and we guarantee 100% satisfaction.

Regards,

Dianne Chasten

For: Kosher Credits and Loans

Anti-fraud resources:

What can you do when you receive 419 spam